RM DUNGANNON LTD - Manufacture of equipment for concrete crushing and screening and roadworks - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Rm Dungannon Ltd

RM DUNGANNON LTD was founded on 2004-01-10 and has its registered office in Dungannon. The organisation's status is listed as "Active". Rm Dungannon Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RM DUNGANNON LTD

Legal Registered Office

48 COALISLAND ROAD
DUNGANNON
BT71 6LA
Other companies in BT71

Previous Names

MAXIMUS CRUSHING & SCREENING LTD	23/06/2020
3D STEELWORK LTD	21/08/2015

Filing Information

Company Number		NI049231
Company ID Number		NI049231
Date formed		2004-01-10
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB832925323

Last Datalog update:	2024-02-05 12:31:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RM DUNGANNON LTD

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Company Officers of RM DUNGANNON LTD

Current Directors

Officer	Role	Date Appointed
SHANE EUGENE O'NEILL	Director	2004-01-21
GUNTHER WEISSENBERGER	Director	2018-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLENN BRYAN DALBY	Director	2011-03-10	2018-03-12
HUBERT JOHN WATSON	Director	2015-03-03	2018-03-12
GLYN JOHN WHEELER	Director	2011-03-10	2018-03-12
LOUISE VERONICA O'NEILL	Company Secretary	2005-02-09	2017-01-02
BARRY O'NEILL	Director	2012-04-06	2015-02-11
IRENE O'NEILL	Company Secretary	2004-01-10	2005-02-09
MALCOLM JOSEPH HARRISON	Director	2004-01-10	2004-01-21
DOROTHY MAY KANE	Director	2004-01-10	2004-01-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-09-18		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-09		CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-10-04		FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA HAND
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCUNE
2022-02-14		Director's details changed for Mrs Amanda Hand on 2021-10-01
2022-02-14		Director's details changed for Mrs Amanda Hand on 2021-10-01
2022-02-14		Director's details changed for Mr Jonathan Mccune on 2021-07-30
2022-02-14		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-14	CH01	Director's details changed for Mrs Amanda Hand on 2021-10-01
2021-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL COLLINS
2021-05-05	AP01	DIRECTOR APPOINTED MRS AMANDA HAND
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-23	RES15	CHANGE OF COMPANY NAME 23/06/20
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-03	PSC07	CESSATION OF SHANE O'NEILL AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANE EUGENE O'NEILL
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29	AP01	DIRECTOR APPOINTED MR NEIL COLLINS
2018-03-22	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2018-03-22	RES01	ADOPT ARTICLES 12/03/2018
2018-03-20	PSC02	Notification of Hmh Gmbh as a person with significant control on 2018-03-12
2018-03-20	PSC04	Change of details for Mr Shane O'neill as a person with significant control on 2018-03-12
2018-03-20	PSC07	CESSATION OF PHOENIX PARKER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20	AP01	DIRECTOR APPOINTED MR GUNTHER WEISSENBERGER
2018-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HUBERT WATSON
2018-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYN WHEELER
2018-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN DALBY
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 1050000
2018-03-20	SH01	12/03/18 STATEMENT OF CAPITAL GBP 1050000
2018-02-19	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2018
2018-02-19	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2017
2018-02-19	ANNOTATION	Clarification
2018-02-12	RP04AR01	Second filing of the annual return made up to 2016-01-10
2018-02-12	ANNOTATION	Second Filing
2018-01-24	PSC02	Notification of Phoenix Parker Holdings Limited as a person with significant control on 2016-04-06
2018-01-24	PSC07	CESSATION OF PHOENIX PARKER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-23	PSC02	Notification of Phoenix Parker Limited as a person with significant control on 2016-04-06
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/17 FROM 2a Washingbay Road Coalisland Co. Tyrone BT71 4nd
2017-02-27	TM02	APPOINTMENT TERMINATED, SECRETARY LOUISE O'NEILL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-24	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 50000
2017-01-24	CS01	10/01/17 STATEMENT OF CAPITAL GBP 50000
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08	RP04	SECOND FILING WITH MUD 10/01/16 FOR FORM AR01
2016-04-08	RP04	SECOND FILING WITH MUD 10/01/16 FOR FORM AR01
2016-04-08	ANNOTATION	Second Filing
2016-03-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE VERONICA BELL / 01/02/2015
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-05	AR01	10/01/16 FULL LIST
2016-02-05	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-05	AR01	10/01/16 FULL LIST
2016-01-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0492310003
2015-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0492310002
2015-08-21	RES15	CHANGE OF NAME 13/08/2015
2015-08-21	CERTNM	COMPANY NAME CHANGED 3D STEELWORK LTD CERTIFICATE ISSUED ON 21/08/15
2015-08-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY O'NEILL
2015-03-07	AP01	DIRECTOR APPOINTED MR HUBERT WATSON
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-06	AR01	10/01/15 FULL LIST
2014-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-19	AR01	10/01/14 FULL LIST
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-23	AR01	10/01/13 FULL LIST
2012-04-20	AP01	DIRECTOR APPOINTED MR BARRY O'NEILL
2012-03-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-26	SH01	08/03/12 STATEMENT OF CAPITAL GBP 50000
2012-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-16	AR01	10/01/12 FULL LIST
2011-07-14	AA01	CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-06-28	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-13	AP01	DIRECTOR APPOINTED MR GLENN BRYAN DALBY
2011-04-12	AP01	DIRECTOR APPOINTED MR GLYN WHEELER
2011-03-29	SH02	SUB-DIVISION 10/03/11
2011-03-29	RES01	ADOPT ARTICLES 10/03/2011
2011-03-29	RES13	SHARES CONVERTED 10/03/2011
2011-03-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-17	AR01	10/01/11 FULL LIST
2010-12-01	AR01	10/01/10 FULL LIST
2010-09-22	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHANE EUGENE O'NEILL / 07/01/2010
2009-05-18	AC(NI)	31/01/09 ANNUAL ACCTS
2009-03-10	371SR(NI)	10/01/08
2009-03-10	371SR(NI)	10/01/05
2009-03-04	371SR(NI)	10/01/09
2008-08-22	AC(NI)	31/01/08 ANNUAL ACCTS
2007-10-08	AC(NI)	31/01/07 ANNUAL ACCTS
2007-02-22	295(NI)	CHANGE IN SIT REG ADD
2007-02-08	371S(NI)	10/01/07 ANNUAL RETURN SHUTTLE
2006-09-27	AC(NI)	31/01/06 ANNUAL ACCTS
2006-06-06	371S(NI)	10/01/06 ANNUAL RETURN SHUTTLE
2006-02-14	AC(NI)	31/01/05 ANNUAL ACCTS
2005-02-23	296(NI)	CHANGE OF DIRS/SEC
2004-02-10	296(NI)	CHANGE OF DIRS/SEC
2004-02-10	UDM+A(NI)	UPDATED MEM AND ARTS
2004-02-10	RES(NI)	SPECIAL/EXTRA RESOLUTION
2004-02-10	296(NI)	CHANGE OF DIRS/SEC
2004-02-10	295(NI)	CHANGE IN SIT REG ADD
2004-01-22	CNRES(NI)	RESOLUTION TO CHANGE NAME
2004-01-10	MISC	CERTIFICATE OF INCORPORATION
2004-01-10	ARTS(NI)	ARTICLES
2004-01-10	MEM(NI)	MEMORANDUM
2004-01-10	G21(NI)	PARS RE DIRS/SIT REG OFF
2004-01-10	G23(NI)	DECLN COMPLNCE REG NEW CO

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28923 - Manufacture of equipment for concrete crushing and screening and roadworks

Licences & Regulatory approval

We could not find any licences issued to RM DUNGANNON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RM DUNGANNON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC)
	2015-10-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND HAVING IT'S REGISTERED OFFICE AT 40 MESPIL STREET, DUBLIN 4, IRELAND
FLOATING CHARGE	2011-03-24	Satisfied	PHOENIX PARKER LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RM DUNGANNON LTD

Intangible Assets

Patents

We have not found any records of RM DUNGANNON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RM DUNGANNON LTD

Trademarks

We have not found any records of RM DUNGANNON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RM DUNGANNON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28923 - Manufacture of equipment for concrete crushing and screening and roadworks) as RM DUNGANNON LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where RM DUNGANNON LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by RM DUNGANNON LTD

Date	Import Code	Imported Goods classification description
2015-05-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2014-12-01	85052000	Electromagnetic couplings, clutches and brakes
2014-11-01	85052000	Electromagnetic couplings, clutches and brakes
2014-04-01	84313900	Parts of machinery of heading 8428, n.e.s.
2014-04-01	84742000	Crushing or grinding machines for solid mineral substances
2014-03-01	84839089	Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2014-01-01	84836080	Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RM DUNGANNON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RM DUNGANNON LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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